DOSSIERS / ASYA
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Company dossier

ASYA

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891934952 · 891934952 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ASYA
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891934952
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dissolved
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Real-estate civil company (SCI)
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2020-12-11
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363 QUAI DE WARENS, 74700 SALLANCHES
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
YURTALAN S. CARRELAGESShared registered address · 5 share thisMONT BLANC RENOVATIONShared registered address · 5 share this[ND]Shared registered address · 5 share thisDEVELOPMENT DEALShared registered address · 5 share thisSCI L'ARBERROZShared officer / director · 6 share thisYURTALAN S. CARRELAGESShared officer / director · 6 share thisDEVELOPMENT DEALShared officer / director · 6 share thisTRANZIT EXPRES CAGLAR EXIM SRLShared officer / director · 6 share thisCAGLAR LOGISTIC S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HUSEYIN CAGLARDirigeant—France registry
ZEHRA ISIKSOYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100